Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA" [24537354]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-20: each < 200,000 UAH, together 448,788 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA" [24537354]
- EDRPOU code
- 24537354
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [33558232] · 2023-10-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 448,788
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1633433
- Reference
- 2023-10-20
What stands behind it4
Contract
Date 20 October 2023 · Amount UAH 71,904 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA [24537354] · Ref UA-2023-10-20-012140-a-c1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 127,373 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA [24537354] · Ref UA-2023-10-20-013641-a-b1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 118,393 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA [24537354] · Ref UA-2023-10-23-007860-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 131,119 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRIADA [24537354] · Ref UA-2023-10-23-010117-a-b1 · procedure: reporting